TRW CONNECTORS LIMITED

TRW CONNECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRW CONNECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00139720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRW CONNECTORS LIMITED?

    • (7499) /

    Where is TRW CONNECTORS LIMITED located?

    Registered Office Address
    35 Basinghall Street
    London
    EC2V 5DB
    Undeliverable Registered Office AddressNo

    What were the previous names of TRW CONNECTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRW CARR LIMITEDDec 31, 1981Dec 31, 1981
    CARR FASTENER COMPANY LIMITEDMar 22, 1915Mar 22, 1915

    What are the latest accounts for TRW CONNECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest annual return for TRW CONNECTORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRW CONNECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Restoration by order of the court

    6 pagesAC92

    Restoration by order of the court

    3 pagesAC92

    legacy

    1 pages652a

    Full accounts made up to Dec 31, 1995

    6 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 1994

    6 pagesAA

    legacy

    4 pages363s

    A selection of documents registered before 1 January 1995

    16 pagesPRE95

    Full accounts made up to Dec 31, 1993

    pagesAA

    legacy

    pages363(288)

    legacy

    pages288

    Accounts made up to Dec 31, 1992

    pagesAA

    Memorandum and Articles of Association

    pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Full accounts made up to Dec 31, 1991

    pagesAA

    Full accounts made up to Dec 31, 1990

    6 pagesAA

    Full accounts made up to Dec 31, 1988

    5 pagesAA

    Who are the officers of TRW CONNECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSEC LIMITED
    35 Basinghall Street
    EC2V 5DB London
    Nominee Secretary
    35 Basinghall Street
    EC2V 5DB London
    900007200001
    HOWELL, William Ernest David
    The Beeches
    High West Lane Hawthorne
    SR7 8RY Seaham
    County Durham
    Director
    The Beeches
    High West Lane Hawthorne
    SR7 8RY Seaham
    County Durham
    British30048400002
    ROOSEVELT, James Mcgregor
    31545 Creekside Drive
    Pepper Pike Ohio 44124
    FOREIGN
    United States
    Director
    31545 Creekside Drive
    Pepper Pike Ohio 44124
    FOREIGN
    United States
    American13073560001
    SMALL, Rodney
    5 Southgate Wood
    NE61 2EN Morpeth
    Northumberland
    Director
    5 Southgate Wood
    NE61 2EN Morpeth
    Northumberland
    British13527150001
    BALL, Richard
    14 Court Drive
    WS14 0JG Lichfield
    Staffordshire
    Director
    14 Court Drive
    WS14 0JG Lichfield
    Staffordshire
    British50182240001
    HASELDINE, Andrew
    16 Chilton Road
    Long Crendon
    HP18 9BU Aylesbury
    Buckinghamshire
    Director
    16 Chilton Road
    Long Crendon
    HP18 9BU Aylesbury
    Buckinghamshire
    United KingdomBritish13073570001
    SHAW, Geoffrey James
    The Pound House Main Street
    Cropthorne
    WR10 3NB Pershore
    Worcestershire
    Director
    The Pound House Main Street
    Cropthorne
    WR10 3NB Pershore
    Worcestershire
    British56079180001
    STINNETT, Jack Frothingham
    1a Boultbee Road
    B72 1DW Sutton Coldfield
    West Midlands
    Director
    1a Boultbee Road
    B72 1DW Sutton Coldfield
    West Midlands
    Usa64013410002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0